Facebook page “คาราบาวกรุ๊ป ออนไลน์” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page "กระแสหุ้นไทยน่าซื้อ" impersonates “MAGURO GROUP Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

Facebook page "CBG CJ Express ทันหุ้น" impersonates “CARABAO GROUP Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)

Facebook page "บริษัท คาราบาวกรุ๊ป จํากัด มหาชน" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)

Facebook page “ซีเจ มอร์” impersonates “Carabao Group Public Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)

TikTok account "pttplc.1" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)

Facebook page "CJ trading futures" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)

Website "https://www.thaigolden-xm.com/" อ้างชื่อ XM TRADING GROUP : Unlicensed digital asset business (Disclosure Date : 28/02/2025)

Line "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

Facebook page "หุ้นใหม่มาแรก" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)